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banking scam Websites

Total Records: 72,369

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
100233 libroca.com Libro Credit Union http://www.libroca.com banking scam dead 111.90.144.20 5/15/2015 0:41
100234 skyebnng.org Skye Bank http://www.skyebnng.org banking scam dead 111.90.144.20 5/15/2015 0:43
100235 ontime-express-ltd.com On Time Express Ltd http://www.ontime-express-ltd.com banking scam dead 37.140.192.123 5/15/2015 0:47
100236 turk-b.com T-Bank http://www.turk-b.com banking scam dead 111.90.144.20 5/15/2015 0:53
100237 payment-orders.com Amazon Payments http://www.payment-orders.com banking scam dead 217.160.215.128 5/15/2015 0:55
100238 elite-logistics.co.uk Elite Logistics http://www.elite-logistics.co.uk banking scam dead 212.192.193.2 5/15/2015 0:56
100239 interworldlogistics.com Inter World Logistics http://www.interworldlogistics.com banking scam dead 62.149.128.163 5/15/2015 0:58
100240 lloyds-bn.com Multiple Fake Banks http://www.lloyds-bn.com banking scam dead 111.90.144.20 5/15/2015 1:01
100241 1stbnng.org First Bank of Nigeria http://www.1stbnng.org banking scam dead 111.90.144.20 5/15/2015 1:02
100242 scharteredb.com Standard Chartered Bank http://www.scharteredb.com banking scam dead 111.90.144.20 5/15/2015 1:03
100243 northern-freight.com Northern Freight International http://www.northern-freight.com banking scam dead 82.194.64.60 5/15/2015 2:24
100244 ur-transport.co.uk UR Transport http://www.ur-transport.co.uk banking scam dead 31.170.164.171 5/15/2015 2:26
100245 cargo-ed.eu Cargo Express Delivery http://www.cargo-ed.eu banking scam dead 185.4.133.16 5/15/2015 2:33
100246 svg3000.com European Movers Transport, Ltd. http://www.svg3000.com banking scam dead 168.144.109.2 5/15/2015 2:36
100247 freight01.com.au Freight One http://www.freight01.com.au banking scam dead 27.124.116.19 5/15/2015 2:40
100248 logistics-earth.co.uk Logistics Earth http://www.logistics-earth.co.uk banking scam dead 82.165.28.1 5/15/2015 2:41
100249 zonallglobal.com Zonal Global Security & Delivery http://www.zonallglobal.com banking scam dead 208.91.199.87 5/15/2015 3:08
100250 europaecb.eu First National Bank http://www.europaecb.eu banking scam dead 155.94.65.142 5/15/2015 3:48
100251 jobs-landmarksltd.com Landmark Construction Ltd http://www.jobs-landmarksltd.com banking scam dead 216.239.32.21 5/15/2015 4:48
100252 atlantiquenet.com Banque Atlantique http://www.atlantiquenet.com banking scam dead 184.172.48.136 5/15/2015 4:54
100253 alliancesbk.com Alliance Bank http://www.alliancesbk.com banking scam dead 111.90.144.20 5/15/2015 4:56
100254 canvisaexpert.ca Canadian Immigration Lawyer http://www.canvisaexpert.ca banking scam dead 93.115.38.30 5/15/2015 5:01
100255 wernermanagementllc.com Werner Legal Law & Co http://www.wernermanagementllc.com banking scam dead 202.71.110.94 5/15/2015 5:49
100256 vipgloballogistic.com VIP Global Logistic http://www.vipgloballogistic.com banking scam dead 0.0.0.0 5/15/2015 5:58
100257 oceanicxpress.com Oceanic Xpress http://www.oceanicxpress.com banking scam dead 111.90.144.20 5/15/2015 6:00
100258 autobytelcanada.com Autobytel http://www.autobytelcanada.com banking scam dead 62.233.121.75 5/15/2015 8:06
100259 aegloballexpress.com AAE Global Express http://www.aegloballexpress.com banking scam dead 31.170.165.251 5/15/2015 15:47
100260 credittsuisse.com Credit Suisse http://www.credittsuisse.com banking scam dead 23.88.235.106 5/15/2015 15:54
100261 pykechambers.com Pyke Chambers http://www.pykechambers.com banking scam dead 23.88.235.106 5/15/2015 16:01
100262 gsafedeposit.com Gruber K Safe Deposit http://www.gsafedeposit.com banking scam dead 68.171.217.250 5/15/2015 16:20
100263 fastwaydiplomaticservices.com American Diplomatic Express Service http://www.fastwaydiplomaticservices.com banking scam dead 23.88.235.106 5/15/2015 16:46
100264 lloydbonline.com Lloyds Bank http://www.lloydbonline.com banking scam dead 68.171.217.250 5/15/2015 16:50
100265 rbiionline.com Reserve Bank of India http://www.rbiionline.com banking scam dead 104.37.35.65 5/15/2015 17:21
100266 citylinksglobal.com City Link http://www.citylinksglobal.com banking scam dead 192.64.117.170 5/15/2015 17:37
100267 energytomorrowus.org Tomorrow Energy http://www.energytomorrowus.org banking scam dead 104.37.35.65 5/15/2015 17:40
100268 ngpetrobras.com Petrobras Nigeria Limited http://www.ngpetrobras.com banking scam dead 0.0.0.0 5/15/2015 17:42
100269 walkerlawassociates.com Nigeria Walker Law Associates http://www.walkerlawassociates.com banking scam dead 0.0.0.0 5/15/2015 17:45
100270 intrpostals.com City Link http://www.intrpostals.com banking scam dead 96.127.164.150 5/15/2015 17:47
100271 amrobnk.com Amro Bank http://www.amrobnk.com banking scam dead 96.127.164.150 5/15/2015 17:48
100272 intl-delivery.com EdX http://www.intl-delivery.com banking scam dead 96.127.164.150 5/15/2015 17:51
100273 lgtps.com LGT Postal Services Ltd http://www.lgtps.com banking scam dead 193.105.240.185 5/15/2015 18:03
100274 aclogisticsag.com TotaBox http://www.aclogisticsag.com banking scam dead 91.238.83.91 5/15/2015 23:17
100275 azaviary.com A-Z Aviary & Reptiles http://www.azaviary.com banking scam dead 104.218.53.11 5/16/2015 2:25
100276 credit-ssuise.com Credit Suisse http://www.credit-ssuise.com banking scam dead 108.170.50.179 5/16/2015 2:30
100277 ctytrust.com Citi Trust http://www.ctytrust.com banking scam dead 112.137.167.34 5/16/2015 2:34
100278 gcslog.com Global Courier http://www.gcslog.com banking scam dead 69.175.89.202 5/16/2015 2:38
100279 ghwestb.com Ghana West Bank http://www.ghwestb.com banking scam dead 5.152.206.168 5/16/2015 2:41
100280 globalfirsttrust.com First Trust Logistics http://www.globalfirsttrust.com banking scam dead 104.218.53.11 5/16/2015 2:44
100281 legacypetsdelivery.com Legacy Pets Delivery http://www.legacypetsdelivery.com banking scam dead 104.218.53.11 5/16/2015 2:48
100282 perfecthuskypups.com Perfect Husky Pups http://www.perfecthuskypups.com banking scam dead 104.218.53.11 5/16/2015 2:51
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